Name: Via Verde Portugal – Gestão de Sistemas Electrónicos de Cobrança, S.A.
Head Office: Quinta da Torre da Aguilha – Edifício Brisa 2785-599 – São Domingos de Rana
Type of Company: Limited Company
Share Capital: EUR 1 000 000
Registration No. with the Trade Registry Office of Cascais: 12 795
Tax Registration Number: 504 656 767
Date of Incorporation: 29 September 2000

Object of the Company

The object of the Company is to provide management services for electronic fee collection systems for the use of roads and other infrastructures by motor vehicles, such as highways, bridges, viaducts, tunnels, car parks, garages and similar spaces. The company may also engage in any instrumental, supplementary, ancillary or related activities. The company may also purchase and dispose of shares in limited liability companies, even if their object differs from its own, and even if they are regulated by specific laws, or hold interests in other complementary groupings of companies, European economic interest groupings, consortia and partnerships, as well as establish or participate in any other forms of temporary or permanent association between companies or with public or private bodies.



Governing Bodies

Chairman
Eng. António José Lopes Nunes de Sousa


Chief Executive Officer
Eng. Luís Vasconcelos Pinheiro


Board Members
Dr. Manuel Lamego
Eng. Luís Flores
Eng. Fontes de Carvalho



Company Secretary
Dr. Tiago Severim de Melo



Audit Committee
Statutory Auditor
Deloitte & Associados, SROC S.A.

Alternate Statutory Auditor

Duarte Nuno Passos Galhardas
  
  
General Meeting Committee

Chairman
Dr. Luís Rua Geraldes
Secretary
Dr. João Franco do Carmo